LIVE · CORPUS
/ Dossier
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CAMDEN MARKET HOLDINGS CORP.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CAMDEN MARKET HOLDINGS CORP. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CAMDEN MARKET HOLDINGS CORP.
- LASCA FINANCE LIMITED· shareholder of
- THE BEARER· shareholder of
- ZIN ZAN LIMITED· shareholder of
- ELIEZER COVO· shareholder of
- ELIZER COVO· shareholder of
- OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUST· shareholder of
- DIAMONDCOURSE LIMITED· shareholder of
- WESTLINE SOLUTIONS LIMITED· shareholder of
- WESTLINE SOLUTIONS LIMITED· shareholder of
- WESTLINE SOLUTIONS LIMITED· shareholder of
- DIAMONDCOURSE LIMITED· shareholder of
- WESTLINE SOLUTIONS LIMITED· shareholder of
- WESTLINE SOLUTIONS LIMITED· shareholder of
- DIVANYX INVESTMENTS LIMITED· shareholder of
- Teddy Sagi· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LASCA FINANCE LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1THE BEARERshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1ZIN ZAN LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1ELIEZER COVOshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1ELIZER COVOshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1OREN MERCHAV AS TRUSTEE OF THE GOODHEART TRUSTshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1DIAMONDCOURSE LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1WESTLINE SOLUTIONS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1WESTLINE SOLUTIONS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1WESTLINE SOLUTIONS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1DIAMONDCOURSE LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1WESTLINE SOLUTIONS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1WESTLINE SOLUTIONS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1DIVANYX INVESTMENTS LIMITEDshareholder of→CAMDEN MARKET HOLDINGS CORP.
- 1Teddy Sagibeneficiary of→CAMDEN MARKET HOLDINGS CORP.